XAIS-PTS LIMITED

Company number 04374737

18 officers / 10 resignations

GRAY, Thomas

• Correspondence address: Unit 1, Rough Hey Road, Grimsargh, Preston, England, PR2 5AR
• Role (Active): Secretary
• Appointed on: 31 March 2023

ABBS, Stuart Leslie

• Correspondence address: 14 Clarendon Street, Nottingham, England, NG1 5HQ
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRY, Paul

• Correspondence address: 14 Clarendon Street, Nottingham, England, NG1 5HQ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIDSON, Peter Cameron

• Correspondence address: Unit 1, Rough Hey Road, Grimsargh, Preston, England, PR2 5AR
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Richard John

• Correspondence address: Unit 1, Rough Hey Road, Grimsargh, Preston, England, PR2 5AR
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FARDAGHAIE, Babak

• Correspondence address: Unit 1, Rough Hey Road, Grimsargh, Preston, England, PR2 5AR
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROSTAS, Robert Laszlo

• Correspondence address: Unit 1, Rough Hey Road, Grimsargh, Preston, England, PR2 5AR
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLIS, James Stephen

• Correspondence address: Unit 1, Rough Hey Road, Grimsargh, Preston, England, PR2 5AR
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SEWELL, Stephanie

• Correspondence address: 10 Mossbrook Drive, Cottam, Preston, Lancashire, PR4 0AR
• Role (Resigned): Secretary
• Appointed on: 20 February 2002
• Resigned on: 31 August 2003
• Nationality: British

WALLACE, Peter Damian

• Correspondence address: Unit 1, Rough Hey Road, Grimsargh, Preston, United Kingdom, PR2 5AR
• Role (Resigned): Secretary
• Appointed on: 31 August 2003
• Resigned on: 31 March 2023
• Nationality: English
• Occupation: Engineer

SCS SECRETARIES LIMITED

• Correspondence address: 15 Pilton Place, Cardiff, South Glamorgan, CF14 3DS
• Role (Resigned): Secretary
• Appointed on: 15 February 2002
• Resigned on: 20 February 2002

HACZKO, Jan Pawel

• Correspondence address: 20 London Road, Newark, Nottinghamshire, NG24 1TW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 January 2007
• Resigned on: 1 September 2007
• Nationality: Polish
• Occupation: Civil Engineer

HARRISON, David George

• Correspondence address: 14 Clarendon Street, Nottingham, England, NG1 5HQ
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 1 April 2022
• Resigned on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HEELIS, Michael Edward, Dr

• Correspondence address: Pear Tree Cottage, Main Street, Cleeve Prior, Evesham, Warwickshire, WR11 8LD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 January 2003
• Resigned on: 9 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

ROBINSON, Thomas Richard

• Correspondence address: 2 Victoria Park, Colwyn Bay, Conwy, LL29 7AX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 December 2007
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SEWELL, Anthony Joseph

• Correspondence address: Unit 1, Rough Hey Road, Grimsargh, Preston, United Kingdom, PR2 5AR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 February 2002
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Engineer

WALLACE, Peter Damian

• Correspondence address: Unit 1, Rough Hey Road, Grimsargh, Preston, United Kingdom, PR2 5AR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 August 2003
• Resigned on: 31 March 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Engineer

SCS DIRECTORS LIMITED

• Correspondence address: 15 Pilton Place, Cardiff, South Glamorgan, CF14 3DS
• Role (Resigned): Director
• Appointed on: 15 February 2002
• Resigned on: 20 February 2002